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Walrus Real Estates Limited

08335701

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WATERFRONT BUILDING, LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG
Incorporated 18/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Duncan John Everett

director · Since 15/09/2020

CEO

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr William James Michael Cadbury

secretary · Since 10/06/2024

Also on 15 other boards

Mr William James Michael Cadbury

director · Since 10/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Persons with Significant Control

Mr Peter Donald Dean

50–75% shares
significant-influence-or-control-as-trust

British · England · Age 81

Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG

Notified 06/04/2016

Stephen Douglas John Marshall

significant-influence-or-control-as-trust

British · England · Age 71

Beeches Farm, Icknield Way, Tring, HP23 4LA

Notified 14/03/2019

Mrs Sarah Lois Dean

significant-influence-or-control-as-trust

British · England · Age 55

Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG

Notified 13/12/2021

Former PSCs

Noble Foods Group Guernsey Limited

Ceased 12/03/2018

Mr Michael Richard John Kent

Ceased 14/03/2019

Susan Jane Dean

Ceased 13/12/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/01/2023Registered 03/02/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/01/2023Registered 03/02/2023
Charge
satisfied

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 20/03/2019Registered 27/03/2019Satisfied 23/03/2023
Charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A (TRADING AS RABOBANK INTERNATIONAL), LONDON

Created 24/01/2014Registered 29/01/2014Satisfied 23/03/2023
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A(TRADING AS RABOBANK INTERNATIONAL) LONDON B

Created 17/01/2014Registered 23/01/2014Satisfied 23/03/2023
Charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A (TRADING AS RABOBANK INTERNATIONAL), LONDON

Created 17/01/2014Registered 23/01/2014Satisfied 23/03/2023